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Home > England & Wales Companies > ADVENT CAPITAL (HOLDINGS) LTD
Company Information for

ADVENT CAPITAL (HOLDINGS) LTD

2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,
Company Registration Number
03033609
Private Limited Company
Active

Company Overview

About Advent Capital (holdings) Ltd
ADVENT CAPITAL (HOLDINGS) LTD was founded on 1995-03-15 and has its registered office in London. The organisation's status is listed as "Active". Advent Capital (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVENT CAPITAL (HOLDINGS) LTD
 
Legal Registered Office
2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in EC3R
 
Filing Information
Company Number 03033609
Company ID Number 03033609
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 11:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT CAPITAL (HOLDINGS) LTD
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Company Officers of ADVENT CAPITAL (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
NEIL MURDOCH EWING
 Company Secretary 2009-10-29
TREVOR JOHN AMBRIDGE
 Director 2002-08-23
WILLIAM ERSKINE BEVERIDGE
 Director 2018-02-16
JEAN CLOUTIER
 Director 2009-04-23
NIGEL PATRICK FITZGERALD
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES GREEN
 Director 2013-07-31 2015-12-31
JAMES EDWARD MIGLIORINI
 Director 2012-01-01 2013-09-30
PHILIP JAMES GREEN
 Director 2009-10-29 2013-07-25
DUNCAN LUMMIS
 Director 2009-10-29 2013-07-25
BRIAN FRANK CAUDLE
 Director 1995-08-31 2012-06-30
KEITH DONALD THOMPSON
 Director 1995-08-31 2011-08-31
LITTLEJOHN CORPORATE SERVICES LIMITED
 Company Secretary 2008-09-01 2009-10-29
BRIAN WILLIAM ROWBOTHAM
 Director 1995-09-26 2009-09-30
ERIC ST CLAIR STOBART
 Director 2006-01-06 2009-09-30
PETER STORMONTH DARLING
 Director 2005-11-09 2009-09-30
GIUSEPPE PERDONI
 Company Secretary 2006-01-01 2008-08-31
ZOE CLAIRE BUCKNELL
 Company Secretary 2003-03-14 2006-12-31
RAYMOND MUIR SALTER
 Director 1999-04-07 2006-05-02
CLIFFORD EDWARD MURPHY
 Director 2001-07-30 2006-04-24
STANLEY ROBERT ZAX
 Director 1999-04-07 2005-11-08
CLIFFORD EDWARD MURPHY
 Company Secretary 2001-11-01 2003-03-14
JULIA ROSE BURGE
 Company Secretary 1998-11-24 2001-10-31
KEITH DONALD THOMPSON
 Company Secretary 1995-08-31 1998-11-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-15 1995-08-31
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-15 1995-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1995-03-15 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN AMBRIDGE ADVENT GROUP SERVICES LIMITED Director 2010-01-04 CURRENT 2001-05-17 Liquidation
TREVOR JOHN AMBRIDGE ADVENT CAPITAL LIMITED Director 2010-01-04 CURRENT 1993-10-28 Active
TREVOR JOHN AMBRIDGE ADVENT CAPITAL (NO.2) LIMITED Director 2010-01-04 CURRENT 2002-08-29 Active
TREVOR JOHN AMBRIDGE ADVENT CAPITAL (NO. 3) LIMITED Director 2010-01-04 CURRENT 2005-08-05 Active
TREVOR JOHN AMBRIDGE ADVENT UNDERWRITING LIMITED Director 2009-10-20 CURRENT 1975-09-19 Active
TREVOR JOHN AMBRIDGE INVESTEAST PROPERTIES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
WILLIAM ERSKINE BEVERIDGE ADVENT UNDERWRITING LIMITED Director 2013-09-20 CURRENT 1975-09-19 Active
JEAN CLOUTIER ADVENT UNDERWRITING LIMITED Director 2013-07-25 CURRENT 1975-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-07-20AUDAUDITOR'S RESIGNATION
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-12SH0109/02/21 STATEMENT OF CAPITAL USD 50542068
2021-01-06AP03Appointment of Mr Nicholas Paul Johnson as company secretary on 2020-12-11
2020-12-31TM02Termination of appointment of Neil Murdoch Ewing on 2020-12-11
2020-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-21AP01DIRECTOR APPOINTED MR ANDREW ROBERT CREED
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CLOUTIER
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERSKINE BEVERIDGE
2018-11-28AP01DIRECTOR APPOINTED MR IAN MALCOLM HEWITT
2018-07-05CH01Director's details changed for Jean Cloutier on 2018-07-04
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-21AP01DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;USD 47281734.4
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;USD 47281734.4
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GREEN
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;USD 47281734.4
2015-08-19SH0130/07/15 STATEMENT OF CAPITAL USD 47281734.4
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 15/07/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 15/07/2015
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;USD 43578030.4
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD04Register(s) moved to registered office address 2Nd Floor 2 Minster Court London EC3R 7BB
2015-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;USD 43578030.4
2014-04-10AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 15/07/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 01/01/2014
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MIGLIORINI
2013-07-31AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUMMIS
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-03-19AR0115/03/13 FULL LIST
2013-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-01AP01DIRECTOR APPOINTED MR NIGEL PATRICK FITZGERALD
2012-07-18SH0129/06/12 STATEMENT OF CAPITAL USD 43578030.40
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE
2012-06-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-06-25RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-06-25RES02REREG PLC TO PRI; RES02 PASS DATE:21/06/2012
2012-06-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-04-18SH0618/04/12 STATEMENT OF CAPITAL USD 40499624
2012-04-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-03-16AR0115/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MIGLIORINI / 16/03/2012
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-18SH0618/01/12 STATEMENT OF CAPITAL USD 40499884.21
2012-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-10RES13SECTION 694 29/12/2011
2012-01-04AP01DIRECTOR APPOINTED MR JAMES EDWARD MIGLIORINI
2011-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-14RES12VARYING SHARE RIGHTS AND NAMES
2011-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-14SH0130/09/11 STATEMENT OF CAPITAL USD 40499910
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2011-06-28MEM/ARTSARTICLES OF ASSOCIATION
2011-06-28RES01ALTER ARTICLES 25/05/2011
2011-03-15AR0115/03/11 FULL LIST
2011-03-15AD02SAIL ADDRESS CHANGED FROM: NUMBER ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND
2011-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-05-11RES01ADOPT ARTICLES 29/04/2010
2010-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-11SH0129/04/10 STATEMENT OF CAPITAL USD 34172406
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010
2010-03-23AR0115/03/10 FULL LIST
2010-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLOUTIER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LUMMIS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 21/01/2010
2009-11-24RES13REDENOMINATION US DOLLARS 26/10/2009
2009-11-24SH1426/10/09 STATEMENT OF CAPITAL USD 34171809.60
2009-10-29AP03SECRETARY APPOINTED MR NEIL MURDOCH EWING
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED
2009-10-29AP01DIRECTOR APPOINTED MR DUNCAN LUMMIS
2009-10-29AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2009-10-26AD02SAIL ADDRESS CREATED
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH DARLING
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVENT CAPITAL (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT CAPITAL (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2010-05-25 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2010-05-25 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2006-02-01 Outstanding LLOYD'S
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE TRUST DEED) 2006-01-05 Outstanding LLOYD'S
DEED OF UNDERTAKING 2003-08-08 Satisfied LLOYD'S
DEED 2003-01-21 Satisfied LLOYD'S
FLOATING CHARGE 2000-12-12 Outstanding THE SOCIETY OF LLOYD'S
CHARGE OF DEPOSIT 2000-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2000-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-11-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT CAPITAL (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of ADVENT CAPITAL (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT CAPITAL (HOLDINGS) LTD
Trademarks
We have not found any records of ADVENT CAPITAL (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT CAPITAL (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADVENT CAPITAL (HOLDINGS) LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT CAPITAL (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT CAPITAL (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT CAPITAL (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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